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WD Corp -

Suspicious Clone

Score

1.43 /10

Danger

WD Corp

Item: WD Corp
Rating: 1.43

China

2-5 years

Suspicious Regulatory License

Counterfeit MT4/5 Software

Chinese market only

Suspicious Overrun

High potential risk

Influence

Better than 10% brokers

Comparison

Website

Score

License Index0.00

Business Index6.37

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Comparison

Licenses

CIMA Suspicious Clone

Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

Contact number

English

+44-208-816-2431

Broker Information

Company Name

万鼎国际有限公司

Company Abbreviation

WD Corp

Platform registered country and region

China

Company website

https://www.millionsd.com/en/

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4

Previous Detection : 2022-10-03

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

The Cayman IslandsCIMA regulatory (license number: 1442313) claimed by this broker is a suspicious clone, please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Fraud platform. It asked for many fees such as margins and unlocking fees.

FX5961977702

2021-09-17 16:13

Unable to withdraw

WD Corp is a black platform!

I met a lady on the Internet who was enthusiastic and humorous.It was a pity that the black platform wouldn’t let me withdraw and then I had no touch with her.

FX1693321871

2021-09-13 23:13

Scam

WD.corp. Wanding

1.Scam. They acted as girls and chatted with you on FB. When you got familiar, they led you to depositing. 2.Unable to withdraw due to many excuses. Finally you will lose contact with them.

FX3558421592

2021-07-21 23:44